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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bhardwaj, Vijay Bhushan
    Born in May 1941
    Individual (16 offsprings)
    Officer
    (before 1991-10-15) ~ now
    OF - Director → CIF 0
    Mr Vijay Bhushan Bhardwaj
    Born in May 1941
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Lalji, Dilip
    Dyeing Technologist born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1991-10-15) ~ 1997-08-12
    OF - Director → CIF 0
  • 3
    Kothari, Jayesh Ramniklal
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 4
    Alles, Pasqual
    Accountant born in April 1952
    Individual (9 offsprings)
    Officer
    (before 1991-10-15) ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Sama, Maneesh
    Business Manager born in May 1960
    Individual (5 offsprings)
    Officer
    (before 1991-10-15) ~ 1997-08-12
    OF - Director → CIF 0
    Sama, Maneesh
    Individual (5 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 6
    Bhardwaj, Udayan
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 7
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    16-26 Banner Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-06-13 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    VIVASVAN ENTERPRISES LIMITED 01200378
    1 Doughty Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1993-04-05 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNFLAG (U.K.) LIMITED

Period: 1997-05-14 ~ now
Company number: 01920148
Registered names
SUNFLAG (U.K.) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
7,160 GBP2025-05-31
8,141 GBP2024-05-31
Fixed Assets - Investments
750,307 GBP2025-05-31
816,598 GBP2024-05-31
Investment Property
1,093,426 GBP2025-05-31
1,093,426 GBP2024-05-31
Fixed Assets
1,850,893 GBP2025-05-31
1,918,165 GBP2024-05-31
Debtors
8,886,975 GBP2025-05-31
10,701,805 GBP2024-05-31
Cash at bank and in hand
184,010 GBP2025-05-31
7,062 GBP2024-05-31
Current Assets
9,070,985 GBP2025-05-31
10,708,867 GBP2024-05-31
Creditors
Current
-87,118 GBP2025-05-31
75,894 GBP2024-05-31
Net Current Assets/Liabilities
9,158,103 GBP2025-05-31
10,632,973 GBP2024-05-31
Total Assets Less Current Liabilities
11,008,996 GBP2025-05-31
12,551,138 GBP2024-05-31
Creditors
Non-current
6,543,680 GBP2025-05-31
8,224,155 GBP2024-05-31
Net Assets/Liabilities
4,465,316 GBP2025-05-31
4,326,983 GBP2024-05-31
Equity
Called up share capital
700,526 GBP2025-05-31
700,526 GBP2024-05-31
Retained earnings (accumulated losses)
3,764,790 GBP2025-05-31
3,626,457 GBP2024-05-31
Equity
4,465,316 GBP2025-05-31
4,326,983 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,356 GBP2025-05-31
66,951 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,196 GBP2025-05-31
58,810 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,386 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
7,160 GBP2025-05-31
8,141 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
836 GBP2025-05-31
171 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
749,471 GBP2025-05-31
816,427 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
665 GBP2025-05-31
Other Investments Other Than Loans
Disposals
-66,956 GBP2025-05-31
Investments in Group Undertakings
836 GBP2025-05-31
171 GBP2024-05-31
Other Investments Other Than Loans
749,471 GBP2025-05-31
816,427 GBP2024-05-31
Investment Property - Fair Value Model
1,093,426 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,395 GBP2025-05-31
Current, Amounts falling due within one year
-18,470 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
299,938 GBP2025-05-31
Current, Amounts falling due within one year
475,421 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
369,333 GBP2025-05-31
Current, Amounts falling due within one year
456,951 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
4,101,110 GBP2025-05-31
383,540 GBP2024-05-31
Debtors
Non-current
8,517,642 GBP2025-05-31
10,244,854 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-4,180 GBP2025-05-31
39,277 GBP2024-05-31
Other Taxation & Social Security Payable
Current
-113,347 GBP2025-05-31
8,126 GBP2024-05-31
Other Creditors
Current
30,409 GBP2025-05-31
28,491 GBP2024-05-31
Non-current
6,543,680 GBP2025-05-31
8,224,155 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,263 shares2025-05-31
Class 2 ordinary share
350,263 shares2025-05-31
Related profiles found in government register
  • SUNFLAG (U.K.) LIMITED
    Info
    TRUCOLOUR DYEING AND FINISHING LIMITED - 1997-05-14
    Registered number 01920148
    Rays House, North Circular Road, London NW10 7XP
    PRIVATE LIMITED COMPANY incorporated on 1985-06-07 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SUNFLAG UK LIMITED
    S
    Registered number 1920148
    Rays House, North Circular Road, London, England, NW10 7XP
    CIF 1 CIF 2
    SWEDEN
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    1 WESTBOURNE GARDENS LLP
    OC369297
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (31 parents)
    Officer
    2012-02-02 ~ 2018-03-28
    CIF 4 - LLP Member → ME
  • 2
    32 EASTBURY AVENUE LLP
    OC381605
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-10-26 ~ 2025-02-28
    CIF 1 - LLP Member → ME
  • 3
    BASSETT ROAD LLP
    - now OC392718
    FRUITION PROPCO NO. 2 LLP - 2014-11-19
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (22 parents)
    Officer
    2015-04-07 ~ 2025-10-31
    CIF 6 - LLP Member → ME
  • 4
    BEAVOR LANE LLP
    OC379633
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (18 parents)
    Officer
    2014-01-30 ~ 2020-04-01
    CIF 8 - LLP Member → ME
  • 5
    BLUE FENCE LIMITED
    16093319
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DOLLIS AVENUE LLP
    - now OC400062
    FRUITION PROPCO NO.3 LLP
    - 2015-07-25 OC400062 OC400063... (more)
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Officer
    2015-07-25 ~ 2025-05-01
    CIF 3 - LLP Member → ME
  • 7
    ELSWORTHY RISE LLP
    OC369396
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (21 parents)
    Officer
    2014-12-01 ~ now
    CIF 9 - LLP Member → ME
  • 8
    KENSINGTON GARDENS SQUARE LLP
    OC392717
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (25 parents)
    Officer
    2014-07-21 ~ now
    CIF 7 - LLP Member → ME
  • 9
    KILBURN LANE LLP
    OC412525
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Officer
    2016-09-05 ~ now
    CIF 5 - LLP Member → ME
  • 10
    PRESTVALE PROPERTIES LIMITED
    07670801
    Rays House, North Circular Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SILVER HOMES (GROVE HILL) LTD
    10834930
    Rays House, North Circular Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-23 ~ 2017-06-23
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SILVER HOMES (SEABROOK) LTD
    11183987
    Rays House, North Circular Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SILVER HOMES (WARMLAKE) LTD
    13624622
    Rays House, North Circular Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    STORMONT ROAD LLP
    - now OC392719
    PORCHESTER BRIDGE LLP - 2015-05-16
    FRUITION PROPCO NO. 1 LLP - 2014-07-14
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Officer
    2015-06-26 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.